- Company Overview for VENTURIS INVESTMENTS LIMITED (04800304)
- Filing history for VENTURIS INVESTMENTS LIMITED (04800304)
- People for VENTURIS INVESTMENTS LIMITED (04800304)
- More for VENTURIS INVESTMENTS LIMITED (04800304)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Jul 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Mr Richard Michael Harris on 16 June 2010 | |
| 25 Jun 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 03 Jun 2010 | TM02 | Termination of appointment of Alan Topper as a secretary | |
| 03 Jun 2010 | AP03 | Appointment of Hugh Grainger Williams as a secretary | |
| 03 Jun 2010 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD on 3 June 2010 | |
| 09 Dec 2009 | CH01 | Director's details changed for Mr Daniel Marc Harris on 3 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Mr Daniel Marc Harris on 3 December 2009 | |
| 30 Jun 2009 | 363a | Return made up to 16/06/09; full list of members | |
| 05 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 13 Feb 2009 | 288c | Director's change of particulars / daniel harris / 06/02/2009 | |
| 17 Nov 2008 | 287 | Registered office changed on 17/11/2008 from 67/69 george street london W1U 8LT | |
| 05 Aug 2008 | 363s | Return made up to 16/06/08; no change of members | |
| 05 Mar 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 18 Jul 2007 | 363s | Return made up to 16/06/07; no change of members | |
| 04 May 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 17 Jul 2006 | 363s | Return made up to 16/06/06; full list of members | |
| 18 Jan 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
| 15 Jul 2005 | 363s | Return made up to 16/06/05; full list of members | |
| 01 Feb 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
| 29 Jul 2004 | 363s |
Return made up to 16/06/04; full list of members
|
|
| 19 Jan 2004 | 88(2)R | Ad 20/08/03--------- £ si 119@1=119 £ ic 1/120 | |
| 04 Oct 2003 | 288a | New director appointed | |
| 28 Sep 2003 | 288b | Secretary resigned;director resigned | |
| 28 Sep 2003 | 288a | New secretary appointed |